This announcement is a separate document:
鴻騰精密：建議(1)發行股份及購回股份的一般授權；(2)重選退任董事；(3)建議修訂組織章程大綱及細則及(4)股東週年大會通告
FIT Hon Teng Limited: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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